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SHILTON PROPERTIES LIMITED

SHILTON PROPERTIES LIMITED

  • Vue d'ensemble
  • Résumé
  • Objet social
  • Adresse
  • Comptes
  • Dépôts
  • Dirigeants
  • Personnes ayant un contrôle significatif
  • Charges
  • Source de données

    • Vue d'ensemble

    Nom de la sociétéSHILTON PROPERTIES LIMITED
    Statut de la sociétéDissoute
    Forme juridiqueSociété à responsabilité limitée
    Numéro de société 03499054
    JuridictionAngleterre/Pays de Galles
    Date de création
    Date de cessation d'activité

    Résumé

    A des PSCs super sécurisésNon
    A des chargesOui
    A un historique d'insolvabilitéNon
    Le siège social est contestéNon

    Quel est l'objet de SHILTON PROPERTIES LIMITED ?

    • Autre location et exploitation de biens immobiliers propres ou loués (68209) / Activités immobilières

    Où se situe SHILTON PROPERTIES LIMITED ?

    Adresse du siège social
    Alexander House Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    London
    United Kingdom
    Adresse du siège social non livrableNon

    Quels sont les derniers comptes de SHILTON PROPERTIES LIMITED ?

    Derniers comptes
    Derniers comptes arrêtés au30 juin 2020

    Quels sont les derniers dépôts pour SHILTON PROPERTIES LIMITED ?

    Dépôts
    DateDescriptionDocumentType

    Bulletin officiel final dissous par radiation volontaire

    		1 pagesGAZ2(A)

    Premier avis au Bulletin officiel pour la radiation volontaire

    		1 pagesGAZ1(A)

    Demande de radiation de la société du registre du commerce

    		3 pagesDS01

    Comptes d'exonération totale établis au 30 juin 2020

    		9 pagesAA

    Déclaration de confirmation établie le 24 janv. 2021 sans mise à jour

    		3 pagesCS01

    Changement d'adresse du siège social de 74 Pewley Way Guildford Surrey GU1 3QA England à Alexander House Lower Ground Floor 155-157 Merton Road Wandsworth London SW18 5EQ le 18 nov. 2020

    		1 pagesAD01

    Comptes d'exonération totale établis au 30 juin 2019

    		10 pagesAA

    Déclaration de confirmation établie le 24 janv. 2020 sans mise à jour

    		3 pagesCS01

    Comptes d'exonération totale établis au 30 juin 2018

    		8 pagesAA

    Déclaration de confirmation établie le 24 janv. 2019 sans mise à jour

    		3 pagesCS01

    Inscription de la charge 034990540019, créée le 30 juil. 2018

    		21 pagesMR01

    Inscription de la charge 034990540018, créée le 19 juil. 2018

    		6 pagesMR01

    Comptes d'exonération totale établis au 30 juin 2017

    		11 pagesAA

    Déclaration de confirmation établie le 26 janv. 2018 sans mise à jour

    		3 pagesCS01

    Cessation de la nomination de Soedjati Roebijanti en tant que directeur le 01 mai 2017

    		1 pagesTM01

    Comptes d'exonération totale pour petite entreprise établis au 30 juin 2016

    		7 pagesAA

    Satisfaction de la charge 10 en totalité

    		4 pagesMR04

    Déclaration de confirmation établie le 26 janv. 2017 avec mises à jour

    		5 pagesCS01

    Modification des coordonnées de l'administrateur Mr Alexander David Shilton le 25 janv. 2017

    		2 pagesCH01

    Changement d'adresse du siège social de Unit 4 Triangle House Broomhill Road London SW18 4HX à 74 Pewley Way Guildford Surrey GU1 3QA le 06 déc. 2016

    		1 pagesAD01

    Démission de l'auditeur

    		1 pagesAUD

    Démission de l'auditeur

    		1 pagesAUD

    Comptes annuels établis au 30 juin 2015

    		15 pagesAA

    Déclaration annuelle jusqu'au 26 janv. 2016 avec liste complète des actionnaires

    		6 pagesAR01
    Dépôts associés
    CatégorieDateDescriptionType
    capital19 févr. 2016

    État du capital au 19 févr. 2016

    • Capital: GBP 1,002
    		SH01

    Cessation de la nomination de Simon Alexander Smith en tant que directeur le 01 oct. 2013

    		1 pagesTM01
    Voir tous les dépôts

    Qui sont les dirigeants de SHILTON PROPERTIES LIMITED ?

    Dirigeants
    NomNommé leDate de démissionRôleAdresseIdentification de la sociétéPays de résidenceNationalitéDate de naissanceProfessionNuméro
    SHILTON, Alexander David
    Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    Alexander House
    London
    United Kingdom
    		Administrateur
    Lower Ground Floor
    155-157 Merton Road
    SW18 5EQ Wandsworth
    Alexander House
    London
    United Kingdom
    		EnglandBritish186707070002
    SHILTON, Andrew
    High Barn Byfleet Road
    KT11 1EA Cobham
    Surrey
    		Administrateur
    High Barn Byfleet Road
    KT11 1EA Cobham
    Surrey
    		EnglandBritish2153100001
    SHILTON, David
    Kingfisher House
    Juniper Drive
    SW18 1TY London
    60
    		Administrateur
    Kingfisher House
    Juniper Drive
    SW18 1TY London
    60
    		United KingdomBritish14929120003
    PEARCE, Ian William
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		Secrétaire
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		British1585230001
    ROEBIJANTI, Soedjati
    50 Keswick Road
    Puney
    SW15 2JE London
    		Secrétaire
    50 Keswick Road
    Puney
    SW15 2JE London
    		British56796220001
    SMITH, Simon Alexander
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		Secrétaire
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		British90404050001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Secrétaire désigné
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    PEARCE, Ian William
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		Administrateur
    20 Smarts Heath Road
    Mayford
    GU22 0NP Woking
    Surrey
    		British1585230001
    ROEBIJANTI, Soedjati
    50 Keswick Road
    Puney
    SW15 2JE London
    		Administrateur
    50 Keswick Road
    Puney
    SW15 2JE London
    		United KingdomBritish56796220001
    SMITH, Simon Alexander
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		Administrateur
    Triangle House
    Broomhill Road
    SW18 4HX London
    Unit 4
    England
    		United KingdomBritish90404050002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Administrateur désigné
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    Voir les informations détaillées sur les dirigeants et les personnes ayant un contrôle significatif

    Qui sont les personnes ayant un contrôle significatif sur SHILTON PROPERTIES LIMITED ?

    Personnes ayant un contrôle significatif
    NomNotifié leAdresseCessé
    Pewley Way
    GU1 3QA Guildford
    74
    Surrey
    England
    		06 avr. 2016
    Pewley Way
    GU1 3QA Guildford
    74
    Surrey
    England
    		Non
    Forme juridiqueLimited Liability Company
    Pays d'enregistrementEngland
    Autorité légaleCompanies Act 2006 - Uk Company Law
    Lieu d'enregistrementCompanies House
    Numéro d'enregistrement06553651
    Nature du contrôle
    • La personne détient, directement ou indirectement, plus de 75 % des actions de la société.
    Voir les informations détaillées sur les personnes ayant un contrôle significatif

    SHILTON PROPERTIES LIMITED a-t-elle des charges ?

    Charges
    ClassificationDatesStatutDétails
    A registered charge
    Créé le 30 juil. 2018
    Livré le 08 août 2018
    		En cours
    Brève description
    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over the freehold property known as 155 merton road, london, SW18 5EQ as registered under title SGL79933; and a first fixed charge. For more details please refer to the instrument.
    Contient une promesse négative: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • David Shilton and Andrew Shilton and Annette Shilton and Berenice Christine Shilton and Alexander Shilton as Trustees of the Shilton Pension Scheme
    Transactions
    • 08 août 2018Enregistrement d'une charge (MR01)
    A registered charge
    Créé le 19 juil. 2018
    Livré le 24 juil. 2018
    		En cours
    Brève description
    As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at plots 10 and 11 aldertons farm, send marsh road, send, woking, surrey GU23 7DJ, as registered under titles SY684415 (part) and SY850083; and a first fixed charge. For more details please refer to the instrument.
    Contient une promesse négative: Oui
    Contient une charge fixe: Oui
    Personnes ayant droit
    • David Shilton and Andrew Shilton
    Transactions
    • 24 juil. 2018Enregistrement d'une charge (MR01)
    Legal mortgage
    Créé le 02 mai 2008
    Livré le 07 mai 2008
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property 13 parvis road west byfleet surrey with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 07 mai 2008Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 24 août 2007
    Livré le 30 août 2007
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H plot 11 aragon court shoppenhangers road maidenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 30 août 2007Enregistrement d'une charge (395)
    • 22 déc. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 31 juil. 2007
    Livré le 14 août 2007
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a plot 8 aragon court shoppenhangers road maidenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 14 août 2007Enregistrement d'une charge (395)
    • 22 déc. 2007Déclaration de satisfaction d'une charge en totalité ou en partie (403a)
    Legal mortgage
    Créé le 26 janv. 2005
    Livré le 28 janv. 2005
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    The f/h property known as queens house queens row market street wakefield,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 28 janv. 2005Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 02 nov. 2004
    Livré le 04 nov. 2004
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    F/H property k/a 155 merton road wandsworth london t/no SGL79933. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 04 nov. 2004Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 21 juil. 2003
    Livré le 23 juil. 2003
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    All that f/h land and property known as land to the rear of the windmill public house, windmill road, hampton, middlesex t/nos SGL489928 (part), SGL104046 (part) and MX442543 (part). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 23 juil. 2003Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 30 oct. 2002
    Livré le 07 nov. 2002
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    L/H property k/a 22 broomhouse dock carnwath road fulham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Hsbc Bank PLC
    Transactions
    • 07 nov. 2002Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 31 mars 1998
    Livré le 02 avr. 1998
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    91 peterborough road fulham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 02 avr. 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 31 mars 1998
    Livré le 02 avr. 1998
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    89 peterborough road fulham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 02 avr. 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 31 mars 1998
    Livré le 02 avr. 1998
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    26 toll gavel beverley east yorkshire humberside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 02 avr. 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 31 mars 1998
    Livré le 02 avr. 1998
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    51 & 52 parsons street banbury oxon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 02 avr. 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 31 mars 1998
    Livré le 02 avr. 1998
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    22, 24 & 24A upper parliament street 2-10 trinity walk and 1A & 1B formanstreet nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 02 avr. 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 31 mars 1998
    Livré le 02 avr. 1998
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    4, 6 & 8 market place leicester leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 02 avr. 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 31 mars 1998
    Livré le 02 avr. 1998
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Land and buildings on the east side of hotel street leicester leicestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 02 avr. 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 31 mars 1998
    Livré le 02 avr. 1998
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    12, 14, 16 peterborough road fulham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 02 avr. 1998Enregistrement d'une charge (395)
    Legal mortgage
    Créé le 31 mars 1998
    Livré le 02 avr. 1998
    		En cours
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    Property at 1,3,5,9,11,13, 15 peterborough mews fulham london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 02 avr. 1998Enregistrement d'une charge (395)
    Debenture
    Créé le 30 mars 1998
    Livré le 04 avr. 1998
    		Totalement satisfaite
    Montant garanti
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brèves mentions
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Personnes ayant droit
    • Midland Bank PLC
    Transactions
    • 04 avr. 1998Enregistrement d'une charge (395)
    • 03 févr. 2017Satisfaction d'une charge (MR04)
    Voir les informations détaillées sur les charges

    Source de données

    • Companies House du Royaume-Uni
      Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers.
    • Licence: CC0